Financial Crime Risk Manager

2 weeks ago

Chennai, Tamil Nadu, India beBeeRisk Full time US$ 37,261
Job Title: Financial Crime Risk Manager

This is a senior role that requires expertise in managing financial crime risk and optimising processes to prevent fraud. The ideal candidate will have experience working with large volumes of data and be able to identify areas for improvement.

Key Responsibilities:
  • Conduct thorough analyses of financial crime-related regulatory matters to inform business decisions.
  • Develop and implement strategies to mitigate financial crime risk and ensure compliance with relevant regulations.
  • Collaborate with stakeholders to understand their needs and provide solutions to address their concerns.
Requirements:
  • A strong analytical mindset, with the ability to interpret complex data and make informed recommendations.
  • Experience with machine learning algorithms and monitoring systems, such as DETICA and MANTAS.
  • Proficiency in programming languages, including SAS, SQL, R, Python, PySpark, HQL, etc.
Technical Skills:
  • Excellent problem-solving abilities, with the capacity to work independently and proactively.
  • Strong communication skills, with the ability to articulate complex ideas in a clear and concise manner.
  • Ability to learn new technologies and frameworks quickly.
Benefits:
  • Opportunity to work with a dynamic team and contribute to the development of cutting-edge solutions.
  • Chance to enhance your skills and knowledge in a rapidly evolving field.
  • Competitive salary and benefits package.

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